secwatch / observer
8-K filed August 17, 2023, 7:59 PM ET ticker PYYX CIK 0000939930
other material confidence high sentiment neutral materiality 0.15

Pyxus International shareholders elect all 7 directors, ratify Deloitte, approve say-on-pay at 2023 annual meeting

PYXUS INTERNATIONAL, INC.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

PYXUS INTERNATIONAL, INC. shareholders approved Ratification of Independent Auditors at the 2023-08-17 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-08-17
Exact text from the filing
(b) At the Annual Meeting, the matters submitted to a vote of shareholders, and outcome of the vote, were as follows: 1. Each of John S. Alphin, Jamie J. Ashton, Patrick J. Bartels, Jr., Robert D. George, Cynthia P. Moehring, J. Pieter Sikkel and Richard J.C. Topping was elected as a director for a one-year term expiring at the 2024 annual meeting of shareholders; 2. The appointment of Deloitte & Touche LLP as the Company’s independent auditors for the fiscal year ending March 31, 2024 was ratified; and 3. A resolution to approve, on an advisory basis, the compensation paid to the Company’s named executive officers, was adopted. The voting results with respect to these matters are set forth in the tables below: 1. Election of Directors Director Nominee Votes For Votes Withheld Broker Non-Votes John S. Alphin 19,919,324 10,681 1,189,469 Jamie J. Ashton 18,113,502 1,816,503 1,189,469 Patrick J. Bartels, Jr. 18,113,502 1,816,503 1,189,469 Robert D. George 19,919,324 10,681 1,189,469 Cynth
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

PYXUS INTERNATIONAL, INC. shareholders approved Election of Directors at the 2023-08-17 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-08-17
Exact text from the filing
(b) At the Annual Meeting, the matters submitted to a vote of shareholders, and outcome of the vote, were as follows: 1. Each of John S. Alphin, Jamie J. Ashton, Patrick J. Bartels, Jr., Robert D. George, Cynthia P. Moehring, J. Pieter Sikkel and Richard J.C. Topping was elected as a director for a one-year term expiring at the 2024 annual meeting of shareholders; 2. The appointment of Deloitte & Touche LLP as the Company’s independent auditors for the fiscal year ending March 31, 2024 was ratified; and 3. A resolution to approve, on an advisory basis, the compensation paid to the Company’s named executive officers, was adopted. The voting results with respect to these matters are set forth in the tables below: 1. Election of Directors Director Nominee Votes For Votes Withheld Broker Non-Votes John S. Alphin 19,919,324 10,681 1,189,469 Jamie J. Ashton 18,113,502 1,816,503 1,189,469 Patrick J. Bartels, Jr. 18,113,502 1,816,503 1,189,469 Robert D. George 19,919,324 10,681 1,189,469 Cynth
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

PYXUS INTERNATIONAL, INC. shareholders approved Advisory Vote on Compensation of Named Executive Officers at the 2023-08-17 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-08-17
Exact text from the filing
(b) At the Annual Meeting, the matters submitted to a vote of shareholders, and outcome of the vote, were as follows: 1. Each of John S. Alphin, Jamie J. Ashton, Patrick J. Bartels, Jr., Robert D. George, Cynthia P. Moehring, J. Pieter Sikkel and Richard J.C. Topping was elected as a director for a one-year term expiring at the 2024 annual meeting of shareholders; 2. The appointment of Deloitte & Touche LLP as the Company’s independent auditors for the fiscal year ending March 31, 2024 was ratified; and 3. A resolution to approve, on an advisory basis, the compensation paid to the Company’s named executive officers, was adopted. The voting results with respect to these matters are set forth in the tables below: 1. Election of Directors Director Nominee Votes For Votes Withheld Broker Non-Votes John S. Alphin 19,919,324 10,681 1,189,469 Jamie J. Ashton 18,113,502 1,816,503 1,189,469 Patrick J. Bartels, Jr. 18,113,502 1,816,503 1,189,469 Robert D. George 19,919,324 10,681 1,189,469 Cynth
View on SEC.gov

548 shareholder votes filed in the last 30 days. Browse all shareholder votes →

PYXUS INTERNATIONAL, INC. filing history →

Source: SEC EDGAR
accession 0000939930-23-000066
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